General information

Algen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040126456
New Zealand Business Number
185798
Company Number
Registered
Company Status

Algen Holdings Limited (issued an NZ business number of 9429040126456) was started on 02 Apr 1963. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up to 23 Mar 2021. Algen Holdings Limited used other names, namely: Aluminium & General Welding Ltd from 02 Apr 1963 to 01 May 1992. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (75% of shares), namely:
Seeney, Lloyd Andrew (an individual) located at R.d.9, Hamilton 3289. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Seeney, Kathryn Mary (an individual) - located at R.d.9, Hamilton 3289. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Lloyd Andrew Seeney
R D 9, Hamilton, 3289
Address used since 01 Sep 2015
Director 14 Aug 1985 - current
Stewart Jackson Seeney
Hamilton,
Address used since 14 Aug 1985
Director 14 Aug 1985 - 31 Mar 1996
Valerie Phyllis Seeney
Hamilton,
Address used since 14 Aug 1985
Director 14 Aug 1985 - 31 Mar 1996
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 10 Sep 2015 - 23 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 14 Sep 2011 - 10 Sep 2015
Gartymellow, 189 Collingwood Street, Hamilton, 3204 Registered & physical 05 May 2011 - 14 Sep 2011
189 Collingwood Street, Hamilton Physical & registered 04 Oct 1999 - 04 Oct 1999
Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton Registered & physical 04 Oct 1999 - 05 May 2011
- Physical 18 Feb 1992 - 04 Oct 1999
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Seeney, Lloyd Andrew
Individual
R.d.9
Hamilton 3289
02 Apr 1963 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Seeney, Kathryn Mary
Individual
R.d.9
Hamilton 3289
02 Apr 1963 - current

Historic shareholders

Shareholder Name Address Period
Seeney, Valerie Phyllis
Individual
R.d.9
Hamilton 3289
02 Apr 1963 - 29 Aug 2017
Seeney, Stewart Jackson
Individual
Hamilton
02 Apr 1963 - 03 Sep 2007
Location
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